SCLS Administrative Council Agenda

October 17, 2019, 10:00 a. m.
SCLS Headquarters, Chester Room

Meeting Documents: https://www.scls.info/committees/administrative-council/2019-10-17

To phone into a meeting: call 866-226-4650 access code 461-0318-2019

 

 

1.       Call to Order

a.       Introduction of guests/visitors

b.       Changes/Addition to the Agenda

c.       Requests to address the Council policy

 

2.       Approval of previous meeting minutes: September 19, 2019

3.       Action items:

a.       Form AC 2020 Officers nomination committee

 

4.       Reports of action of committees/workgroups

a.       Delivery Committee- C. Baumann

b.       ILS Committee V. Teal Lovely

c.       Technology Committee V. Teal Lovely

d.       Consultants M. Ibach

e.       Library Innovation Subcommittee - M. Ibach

f.        Building Needs Assessment Work Group M. Van Pelt

5.       Items from clusters for initial discussion

 

6.       Other discussion

All Directors agenda for November - M. Van Pelt

Communication Survey results Mark Ibach

Building Needs Assessment -Kerrie Goeden (update & feedback opportunity)

Presentation from cluster representative on how they represent the member libraries and how important it is for members to contact them to improve feedback to the various committees. Review of election process.

Afternoon CE: PR, Marketing & Photography with Amanda Reseburg, Tana Elias, Kristen _____

7.       Meeting evaluation and summary

 

8.       Next meeting: All Directors Meeting - November 21st Waunakee Public Library

9.       Adjournment

 

For more information about the Administrative Council, contact Martha Van Pelt. If you are calling into the meeting, please dial: 866-226-4650 (access code 461-0318-2019)

SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.

AC/Agenda/10-2019